ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sheikh Trade Limited

Sheikh Trade Limited is an active company incorporated on 27 November 2024 with the registered office located in Colchester, Essex. Sheikh Trade Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16106048
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (10 months remaining)
Learn more about Sheikh Trade Limited
Contact Update Details
Address
5 Queens Road (First Floor)
West Bergholt
Colchester
CO6 3HE
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 3 Cyril Child Close Colchester CO4 3XU England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
MD Abdullah Al Numan
Director • British • Lives in England • Born in Feb 1990
Rizia Begum
Director • Manager • British • Lives in England • Born in Apr 1982
Mr MD Abdullah Al Numan
PSC • British • Lives in England • Born in Feb 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Singerkach Views Limited
MD Abdullah Al Numan is a mutual person.
Active
See All Mutual Companies
Financials
Sheikh Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 2 Feb 2025
Registered Address Changed
8 Months Ago on 2 Feb 2025
Rizia Begum Resigned
8 Months Ago on 2 Feb 2025
Rizia Begum (PSC) Resigned
8 Months Ago on 2 Feb 2025
Registered Address Changed
8 Months Ago on 2 Feb 2025
Md Abdullah Al Numan (PSC) Appointed
8 Months Ago on 2 Feb 2025
Mr Md Abdullah Al Numan Appointed
8 Months Ago on 2 Feb 2025
Incorporated
11 Months Ago on 27 Nov 2024
Get Alerts
Get Credit Report
Discover Sheikh Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from 3 Cyril Child Close Colchester CO4 3XU England to 5 Queens Road (First Floor) West Bergholt Colchester CO6 3HE on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 3 Cyril Child Close Colchester CO4 3XU England to 40 Tangerine Close Colchester CO4 3XE on 2 February 2025
Submitted on 2 Feb 2025
Registered office address changed from 40 Tangerine Close Colchester CO4 3XE England to 3 Cyril Child Close Colchester CO4 3XU on 2 February 2025
Submitted on 2 Feb 2025
Appointment of Mr Md Abdullah Al Numan as a director on 2 February 2025
Submitted on 2 Feb 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 2 Feb 2025
Notification of Md Abdullah Al Numan as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Registered office address changed from 40 Tangerine Close Colchester CO4 3XE England to 3 Cyril Child Close Colchester CO4 3XU on 2 February 2025
Submitted on 2 Feb 2025
Cessation of Rizia Begum as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Termination of appointment of Rizia Begum as a director on 2 February 2025
Submitted on 2 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs